Director, Fraud and Illicit Finance
ACAMS · Washington, District Of Columbia, US
Who We Are: ACAMS is the leading international membership organization dedicated to providing opportunities for anti-financial crime education, best practice...
Job description
Who We Are: ACAMS is the leading international membership organization dedicated to providing opportunities for anti-financial crime education, best practices, and peer-to-peer networking to AFC professionals globally. With over 120,000 current members across 200+ countries and territories, ACAMS is committed to the mission of combatting financial crime through the provision of anti-money laundering/counterterrorism-financing, anti-fraud and sanctions knowledge-sharing, thought leadership, risk-mitigation services, and platforms for public-private dialogue. The association’s CAMS certification is the gold-standard qualification for AFC professionals. It also offers CGSS certification for sanctions professionals, CAFS certification for anti-fraud professionals, and CCAS certification for AFC practitioners in the crypto space. ACAMS’ 65+ Chapters globally, further amplify the association’s mission through training and networking initiatives. Visit acams.org for more information. Opportunity at a Glance: This exciting new position will be responsible for a global portfolio of successful thought leadership activities and events geared towards driving forward a global convening, researc...